HIGH WATER DRINKS LIMITED - LEEDS


Company Profile Company Filings

Overview

HIGH WATER DRINKS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
HIGH WATER DRINKS LIMITED was incorporated 30 years ago on 09/02/1994 and has the registered number: 02896454. The accounts status is FULL and accounts are next due on 30/09/2024.

HIGH WATER DRINKS LIMITED - LEEDS

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PINSENT MASONS
LEEDS
LS1 5AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CENTRA FOODMARKETS (UK) LIMITED (until 28/01/2020)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EOIN CONNOLLY Secretary 2022-10-07 CURRENT
MR ANDREW KEATING Apr 1970 Irish Director 2023-03-20 CURRENT
MR. NOEL KEELEY Dec 1966 Irish Director 2020-01-01 CURRENT
SEAMUS SCALLY Aug 1943 Irish Director 1994-09-06 UNTIL 2007-06-22 RESIGNED
EOIN NEVIN CONNOLLY Secretary 2004-11-01 UNTIL 2006-10-09 RESIGNED
MR ALAN CUNNINGHAM Secretary 2021-02-28 UNTIL 2022-04-04 RESIGNED
MR. TIMOTHY KENNY Secretary 2013-06-06 UNTIL 2017-07-31 RESIGNED
MR DAVID O'FLYNN Secretary 2017-07-31 UNTIL 2021-02-28 RESIGNED
MR. TIMOTHY KENNY Feb 1962 Irish Secretary 2006-10-09 UNTIL 2011-10-11 RESIGNED
MR MYLES O'GRADY Secretary 2022-04-04 UNTIL 2022-10-07 RESIGNED
GERARD MCDONOGH Jul 1959 Irish Director 1999-09-22 UNTIL 2006-10-09 RESIGNED
TIMOTHY FRANCIS WALLEY Aug 1945 Secretary 1994-09-06 UNTIL 2004-11-01 RESIGNED
TIMOTHY FRANCIS WALLEY Aug 1945 Director 1999-06-10 UNTIL 2004-11-01 RESIGNED
MR MICHAEL JOSEPH WALSH Sep 1956 Irish Director 1994-09-06 UNTIL 2003-01-17 RESIGNED
MR MYLES O'GRADY Aug 1969 Irish Director 2022-04-04 UNTIL 2022-10-07 RESIGNED
MR. DAVID O'FLYNN May 1970 Irish Director 2011-10-11 UNTIL 2013-06-05 RESIGNED
MR DAVID O'FLYNN May 1970 Irish Director 2017-07-31 UNTIL 2021-02-28 RESIGNED
MR DONAL PATRICK HORGAN Feb 1965 Irish Director 2011-09-14 UNTIL 2014-04-24 RESIGNED
MR CHRISTOPHER NICHOLAS MARTIN Jul 1960 British Director 2003-06-16 UNTIL 2020-01-01 RESIGNED
MR. TIMOTHY KENNY Feb 1962 Irish Director 2005-03-24 UNTIL 2017-07-31 RESIGNED
MICHAEL JOSEPH KELLEHER Aug 1964 Irish Director 2004-11-01 UNTIL 2007-06-22 RESIGNED
MR ALAN CUNNINGHAM Jul 1962 Irish Director 2021-02-28 UNTIL 2022-04-04 RESIGNED
WILLOUGHBY CORPORATE REGISTRARS LIMITED Corporate Director 1994-02-09 UNTIL 2003-06-11 RESIGNED
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Corporate Secretary 1994-02-09 UNTIL 1994-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Musgrave Investments Ltd 2020-03-27 Belfast   Ownership of shares 75 to 100 percent

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